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Qdos Broker And Underwriting Services Limited

Qdos Broker And Underwriting Services Limited is an active company incorporated on 29 November 2006 with the registered office located in Leicester, Leicestershire. Qdos Broker And Underwriting Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06012716
Private limited company
Age
19 years
Incorporated 29 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2025 (11 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Grange
Rearsby
Leicester
LE7 4FY
England
Same address for the past 5 years
Telephone
01455850000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Mar 1983
Director • Irish • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1984
Director • French • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HCC International Insurance Company Plc
Mrs Jean Margaret O'Neill is a mutual person.
Active
HCCI Credit Services Limited
Mrs Jean Margaret O'Neill is a mutual person.
Active
Tokio Marine HCC Insurance Holdings (International) Limited
Mrs Jean Margaret O'Neill is a mutual person.
Active
HCC Underwriting Agency Ltd
Mrs Jean Margaret O'Neill is a mutual person.
Active
Nameco (No.808) Limited
Mrs Jean Margaret O'Neill is a mutual person.
Active
Gcube Underwriting Limited
Mrs Jean Margaret O'Neill is a mutual person.
Active
Renewable Energy Loss Adjusters Limited
Mrs Jean Margaret O'Neill is a mutual person.
Active
Tokio Marine Europe S.A
Thibaud Jacques Gerard Hervy is a mutual person.
Active
Brands
Qdos Contractor
Qdos Contractor provides insurance solutions for self-employed individuals and contractors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£560.69K
Decreased by £1.22M (-69%)
Turnover
£3.67M
Decreased by £118.39K (-3%)
Employees
35
Increased by 2 (+6%)
Total Assets
£8.31M
Decreased by £257.76K (-3%)
Total Liabilities
-£3.01M
Decreased by £1.36M (-31%)
Net Assets
£5.31M
Increased by £1.11M (+26%)
Debt Ratio (%)
36%
Decreased by 14.82% (-29%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
Katherine Lee Letsinger Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Mrs. Jean Margaret O'neill Appointed
1 Year Ago on 1 Dec 2024
Hcc International Insurance Company Plc (PSC) Appointed
1 Year 1 Month Ago on 31 Oct 2024
Qdos Holdings Ltd (PSC) Resigned
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Feb 2025
Termination of appointment of Katherine Lee Letsinger as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mrs. Jean Margaret O'neill as a director on 1 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 12 Dec 2024
Notification of Hcc International Insurance Company Plc as a person with significant control on 31 October 2024
Submitted on 11 Dec 2024
Cessation of Qdos Holdings Ltd as a person with significant control on 31 October 2024
Submitted on 11 Dec 2024
Repayment History
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